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PORTAL BUILDING CONTROLS LIMITED

Company number 06795526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
24 Nov 2021 CH01 Director's details changed for Mr. John Bernard Hogan on 24 November 2021
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 MR04 Satisfaction of charge 067955260002 in full
19 May 2021 PSC08 Notification of a person with significant control statement
18 May 2021 PSC07 Cessation of Sandy Marques as a person with significant control on 1 March 2021
18 May 2021 PSC07 Cessation of John Bernard Hogan as a person with significant control on 1 March 2021
18 May 2021 PSC07 Cessation of Brendan Fitzgerald as a person with significant control on 1 March 2021
18 May 2021 CS01 Confirmation statement made on 2 March 2021 with updates
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,501
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,501
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,501
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,501
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,501
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,501
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 May 2021 SH10 Particulars of variation of rights attached to shares
11 May 2021 SH08 Change of share class name or designation
24 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
28 Dec 2020 AA Total exemption full accounts made up to 31 March 2020